Company Information

CIN
Status
Date of Incorporation
20 August 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
4,500,000

Directors

Arun Kumar Goel
Arun Kumar Goel
Director/Designated Partner
over 2 years ago
Shrikamal Bajaj
Shrikamal Bajaj
Director/Designated Partner
about 13 years ago

Past Directors

Anil Sharma
Anil Sharma
Director
over 14 years ago
Pravin Kumar Jain
Pravin Kumar Jain
Director
over 14 years ago

Charges

38 Lak
11 September 2019
Bank Of Baroda
24 Lak
10 September 2020
Bank Of Baroda
14 Lak
10 September 2020
Others
0
11 September 2019
Others
0
10 September 2020
Others
0
11 September 2019
Others
0
10 September 2020
Others
0
11 September 2019
Others
0

Documents

Form DPT-3-24092020-signed
Form DPT-3-22092020-signed
Optional Attachment-(1)-19092020
Form CHG-1-11092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200911
Instrument(s) of creation or modification of charge;-10092020
Optional Attachment-(1)-10092020
Form MGT-14-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form CHG-1-09102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191009
Instrument(s) of creation or modification of charge;-08102019
Form INC-22-20052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24042019
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022019
Directors report as per section 134(3)-12022019
Form AOC-4-12022019_signed
Form ADT-1-11022019_signed
Form MGT-14-11022019_signed
List of share holders, debenture holders;-11022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022019